A sum of rs. 58999.00 was fraudulently withdrawn from my credit card account on 24.03.2019 through the above payment gate.
I have enclosed the messages received from SBI credit card regarding debit to my account. Request you to look in to matter and arrange to return the money.
I Rajesh Kumar (9018059630) S/o Sh Balwant Singh resident of jeevan Vihar Gali No 5 near city shine public school lay down following few lines for your kind attention.
Sir Safai Karamchari of MC Sonipat not visiting gali No 5 of Jeevan Vihar since a long time due to which condition of this street have got very dirty/poor. I have already complaint to Mr Satbir Singh (9812093234) head of safai karamchari regarding this but he has failed to do so.
It is therefore requested to your kind honour safai karamchari may please be detailed to visit daily in this Gali. So that Sawach Abhiyan can be operate properly. Early action in this refard will be highly appreciated.
With warm regards
I had booked my round trip in Indigo airline tickets through irctc web on 21.03.2019 Bangaloreâ to Bagdogra and paid through my SBI card No. ……..9152. While printing the ticket I found that the age column in the passenger details is missing hence I sent a mail to Customer care. Since there is no no reply from IndiGoâs customer care I called them from the available customers care number I.e. ############ ar around 11.30 a.m. on 24.03.2019. They responded politely and informed me that they will call me on my mobile number.
Soon I received a call from a number I.e. ############stating that he is calling from customer care Indigo asking me provide details of my ticket and other details including the card number. Soon I observe that amounts were getting debited to my card account and there after I received a call from SBI cards stating that there are some doubtful transactions taken place and asked my consent to block the card. By that time the fraud steer had taken about 59000.00 from my credit card account.
I am enclosing herewith the screen shots of the messages received in my mobile phone during the period.
I request you to arrange to recredit the moneys taken from my account.
Thank you in anticipation
K Prakash Kamath
Mob No. ############
We are living at 28/32 somasundara bharathi nagar, 5th cross street, vadapalani, Chennai -600026 We are having drainage problem for past three days
Accept our complaint and take steps as soon as possible.
Our ref: Cub/Hog/Oxd1/2017
Payment file: RBI/id############
Payment amount: 4.CRORE 75.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance. According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund.
The Reserve Bank of India (RBI) Governor,Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/
Delhi branch.Regarding unclaimed funds which have been due for a long run,At the end of the meeting (RBI) Governor,Dr Urjit Patel mandate all unclaimed funds to be
released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore,we are writing this email to inform you that (4CROER 75LAKHS INDIA RUPEES) will be release to you in your name,as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card,and one picture of your passport size for file record,This is according to law
assigned and the security covering your fund from the source.The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach
your account in complete Value.We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting.Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection.Contact transfer Manager in charges of foreign exchange Transfer department,Contact Person:MRS.SONIA SHARMA.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND AND SENT
IT IN THIS EMAIL:[email protected] 1. Full Names:
2. Residential Address:
3. Mobile Number:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [email protected]
NOTE:(4CROER 75LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details.Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is the BRITISH DIPLOMAT MR.JOHN LARRY.He will supervise the transfer and all the documents
will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
Please help me,My Reg.id: 11B01A0430 and my e-mail id is [email protected], I am trying to apply my od My money got deducted but unable to go to 4th step.I tried calling your numbers and tired.Kindly revert back to me.I even sent you mail also but no response.Please do the needful. Thanks,
Worst consultancy and No 1 fraud consultancy in India. Collected lakhs of rupees from all over India. I wasted my money and time. Useless consultancy and we’ll cheater. I have all proofs to prove them that they are fraud and fake. They are not genuine. Kindly be aware of tgem don’t waste your time and money such a irresponsible fraud and fake people. Contact me for any further information 8073432410. Wanted to shut these types of companies and no one should be troubled as they did to me. People’s kindly requesting you to not pay any single rupees to them. They not experienced and not we’ll trained and fraud consultancy.
My name is Chandrika Chhajed.I got the dividend from REC (RURAL ELECTRIFICATION CORPORATION Ltd.) on 15/10/2018 by cheque but it has wrong banking credentials that’s why it got bounce. I complaint it to KARVY, REC, SEBI, sended many mails but their is no reply from any one them.
The cheque is made by the name of STATE BANK OF INDIA but my account is in UNION BANK OF INDIA. If you want any further information inthat concern you can contact.